Party Appointed Expert
Reference: ZLT5886
Appointment Type: Party Appointed Expert
Service Area: Criminal and Regulatory
Industry: Retail
Sub-category: Retail
Litigation Type: Criminal
Size of Case: Criminal
Instructed by Defendant to prepare a report on a VAT evasion case involving the owner of a retail business selling jewellery and handbags. Specifically instructed to: (i) Forensic recreation of Company Accounts; (ii) Establish if Company should have been VAT registered; (iii) If VAT evaded how much? (iv) Did Defendant benefit personally? (N.B. Prepared by my colleague Michael Muschamp)
